ARDENYA LTD

Company number 01485683 ·

Active

6 active / 4 ceased · persons with significant control

Ms Francesca Walton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-16
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England

Mr Harry Fayer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-16
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England

Ms Sarah Beaver

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-05
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England

Ms Rebecca Lunato-Doyen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-09
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England

Mrs Jacqueline Mary Hewitt

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-01
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Office C Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD

Mr Mark Hewitt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Office C Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD

Ms Hannah Jane Doherty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-19
Ceased on
2025-02-05
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3 10 Franklin Road, Franklin Road, Brighton, BN2 3AD, England

Ms Binah Brett Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-24
Ceased on
2024-08-09
Date of birth
May 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2 10 Franklin Road, Franklin Road, Brighton, BN2 3AD, England

Ms Joy Elliot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-21
Ceased on
2026-01-16
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
10a Franklin Road, Franklin Road, Brighton, BN2 3AD, England

Ms Fay Uttley Robinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2019-10-21
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
Office C Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD